1. BPEL Face to Face Meeting Sept. 13-15, 2005

2. Agenda Sept. 13-15 Start up admin: –roll call, minute takers, approve agenda and minutes for Sept 7 Review and approve latest draft of spec as current committee draft Issue discussion: The order and timing of issue discussion may vary. –Issues with outstanding proposals: 51 88 82.3 (requested for discussion on Wed) 169 142 –Long running issues (other than above) 125 pending resoluvion to 51 11 pending resolution to 51, 157, maybe 125 99 pending resolution to 82.3 –Other issues requested for discussion: 226, 207, 216 6.4, 120, 191, 204, 215, 218, 221, 222, 223, 227 –Once all issues with outstanding proposals, and those members have requested, have been discussed, we will review all remaining open issues Schedule: review the process for approving a Committee Specification, discuss possible timeline and workplan. IPR policy and transition process: review OASIS process and discuss potential action

3. Results Sept. 13 Start up admin: Defer approval of minutes for Sept 7 as they’ve not been posted yet Review and approve latest draft of spec as current committee draft –Deferred till next week to allow 2 weeks for review Issue discussion: – 51 – defer to Wed am, consider friendly amendment to eliminate 3 rd bullet from original proposal –125 – defer till new resolution written up by Yuzo and Alex –120, 120.1 – Satish to think about proposals for them –123 – resolution rescinded and new proposal direction adopted. Satish to writh up full one –227 closed no change –120.2 - danny to consider writing up his proposal –169 - passed with amendment. Wording to be supplied by spec editing team. –142 – closed no change –4 – closed no change –11 deferred to Wed –226 – partial motion passed – further parts required and spec wording –216 – partial motion passed – spec wording needed Document with wording of the motions passed today is also attached

4. Agenda Sept. 14 Resume Issue discussion for those that were deferred from Tuesday: –Complete 226, 216 – 51 – consider friendly amendment to eliminate 3 rd bullet from original proposal –120, 120.1 – Satish to think about proposals for them – 120.2 - danny to consider writing up his proposal Issues planned for Wed: –82.3 –82.2 –88 Other issues requested for discussion: –207 –6.4, 191, 204, 215, 218, 221, 222, 223, 227 Once all issues with outstanding proposals, and those members have requested, have been discussed, we will review all remaining open issues Schedule: proposal to spend an hour on this topic after lunch –Rreview the process for approving a Committee Specification, discuss possible timeline and workplan. IPR policy and transition process: review OASIS process and discuss potential action